COUGAR FILMS LIMITED
LONDON BRANCHDECOR LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LR
Company number 04286650
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address GROUND FLOOR CHARLES HOUSE, 5-11 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COUGAR FILMS LIMITED are www.cougarfilms.co.uk, and www.cougar-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cougar Films Limited is a Private Limited Company. The company registration number is 04286650. Cougar Films Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Cougar Films Limited is Ground Floor Charles House 5 11 Regent Street London Sw1y 4lr. . LA PLANTE, Lynda Joy is a Director of the company. Secretary THORBURN, Elizabeth Scott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALHETCHET, Sophie Ann has been resigned. Director THORBURN, Elizabeth Scott has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
LA PLANTE, Lynda Joy
Appointed Date: 01 December 2001
82 years old

Resigned Directors

Secretary
THORBURN, Elizabeth Scott
Resigned: 31 October 2013
Appointed Date: 21 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2001
Appointed Date: 13 September 2001
Director
BALHETCHET, Sophie Ann
Resigned: 01 January 2010
Appointed Date: 21 September 2001
69 years old
Director
THORBURN, Elizabeth Scott
Resigned: 31 October 2013
Appointed Date: 21 September 2001
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Ms Lynda Joy La Plante
Notified on: 13 September 2016
82 years old
Nature of control: Ownership of shares – 75% or more

COUGAR FILMS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
05 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
27 Sep 2001
New director appointed
27 Sep 2001
Registered office changed on 27/09/01 from: 1 mitchell lane bristol BS1 6BU
25 Sep 2001
Director resigned
25 Sep 2001
Secretary resigned
13 Sep 2001
Incorporation

COUGAR FILMS LIMITED Charges

3 April 2012
Deed of charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: All of its rights title and interest in and to the…
21 December 2006
Deed of charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Northern Ireland Film and Television Commission
Description: All rights title and interest in and all literary property…

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